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Tuesday, October 23, 2007

INTRODUCTION LETTER

From: Mr Alex Karakas - alex.karakas@yahoo.com.hk

INTRODUCTION LETTERMR ALEX KARAKASAhli United Bank

PLEASE REPLY THIS EMAIL ADDRESS:mrakarakas@yahoo.com.hk

I am MR ALEX KARAKAS,do permit me to have introduced myself briefly,Iam Head of Private Banking, Ahli United Bank .I know it may seemimproper to introduce myself this way and more importantly via mailbut i have just considered it faster and safe means ofcommunication.Do not be amazed by this mail.I am contacting you based on Trust and confidentiality that willbe attached to this transaction. The Management and the Legaldepartment of our BANK in a recent meeting, Recommended that theaccount of Mr. Alexander H. Chiang, who was one of my branchdepositor, should be declared dormant, confiscated and the depositor'sfund sent to the Bank Treasury according to Banking and financiallaw. he died in world trade center as a victim of the September11,2001.Incident that befall the united state of America, the bankhas made series of efforts to contact any of the relatives to claimThis money but without success, you can confirm through this site

Mr. Alexander H. Chiang is an account holder in my branch, he owns aSecret dollar account with the sum of Thirty Nine Million, SevenHundred Thousand United States Dollars Only .Since his death, no nextof kin of the Dollar account holder nor any relative of his has shownup for the claim ,this is because he has the account as a secretaccount thus he left all the documents for the deposit with me.This iswhere I am interested and where I want you to come in. I want you tocome in as the next of kin of the deceased, I will give you therelevant documents and contacts to file the claim application andthen effect the approvals for the transfer of the money, I will be theone to provide the vital documents for the claims of the money andthen advise you exactly on how we should handle it,my solicitor willhandle all the legal process and perfect the process of the transferof the money to you.

Please include your telephone/fax number/ Home Address when replyingthis mail and I will give you more information as soon as youindicate your willingness to assist in this transaction.We will use our positions to get all internal documentations to backup the claims. Do not be bothered that you are not related in any wayto him, as I am in position to affix your name as the next of kin.The whole Procedures will last only 7 working days to get the fundretrieved successfully Without trace even in future.After the transfer of the money we shall share the money Sixty/Forty.That is I will have Sixty percent while you will have Forty percentYours Truly,MR ALEX KARAKASPLEASE REPLY ONLY THIS EMAIL ADDRESS:mrakarakas@yahoo.com.hk

Important Note - None of the legitimate companies mentioned on this page are involved in these scams. The scammers are borrowing their identity and in some cases their websites to make their scams look more legitimate so people fall for them. Scammers will also make up company names so some of the business names appearing here simply do not exist at all. If a business website is linked to from this page the scammers ARE using that to scam people - businesses beware! It would be in your best interests to place a warning advising that scammers are using your name on the page mentioned in the scammers email.

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